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Sanderson Construction Limited

Type: NZ Limited Company (Ltd)
9429039548580
NZBN
362679
Company Number
Registered
Company Status
Current address
111 Carmichael Road
Bethlehem
Tauranga
Other address (Address For Share Register) used since 06 Jul 2009
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 28 Sep 2020
Po Box 15083
Tauranga
Tauranga 3144
New Zealand
Postal address used since 28 Sep 2020

Sanderson Construction Limited was started on 18 Sep 1987 and issued an NZ business identifier of 9429039548580. This registered LTD company has been supervised by 5 directors: Fraser John Sanderson - an active director whose contract started on 18 Sep 1987,
Michael John Smith - an active director whose contract started on 05 Apr 2007,
Gary Ian Curtis - an active director whose contract started on 19 Sep 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
Valmai Keryn Faye Sanderson - an inactive director whose contract started on 18 Sep 1987 and was terminated on 06 Jan 2003.
According to BizDb's data (updated on 23 Apr 2024), this company registered 4 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address) among others.
Up until 06 Oct 2020, Sanderson Construction Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their registered address.
BizDb identified past names for this company: from 20 May 2011 to 20 May 2011 they were called Sanderson Investments Limited, from 31 Aug 1999 to 20 May 2011 they were called Sanderson Group Limited and from 18 Sep 1987 to 31 Aug 1999 they were called Sanderson Constructions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sanderson, Fraser John (an individual) located at Rd 4, Whakamarama postcode 3174.

Addresses

Other active addresses

Address #4: 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 06 Oct 2020

Principal place of activity

75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jul 2009 to 06 Oct 2020

Address #2: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical address used from 06 Oct 2003 to 13 Jul 2009

Address #3: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical address used from 10 Oct 2002 to 06 Oct 2003

Address #4: C/- Fraser John Sanderson,, Anderley Avenue,, Omokoroa (r.d.2.), Tauranga

Registered address used from 30 Apr 1993 to 13 Jul 2009

Address #5: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 20 Feb 1992 to 10 Oct 2002

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 20 41820999
28 Sep 2020 Phone
brett@sandersongroup.co.nz
20 Sep 2023 customer service
accounts@sandersongroup.co.nz
15 Sep 2022 nzbn-reserved-invoice-email-address-purpose
brett@sandersongroup.co.nz
28 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sanderson, Fraser John Rd 4
Whakamarama
3174
New Zealand
Directors

Fraser John Sanderson - Director

Appointment date: 18 Sep 1987

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 28 Sep 2020

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 21 Sep 2012


Michael John Smith - Director

Appointment date: 05 Apr 2007

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 21 Sep 2009


Gary Ian Curtis - Director

Appointment date: 19 Sep 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Sep 2017


Stephen Jared Charles Baronian - Director

Appointment date: 24 Mar 2021

Address: Whakamarama, 3174 New Zealand

Address used since 24 Mar 2021


Valmai Keryn Faye Sanderson - Director (Inactive)

Appointment date: 18 Sep 1987

Termination date: 06 Jan 2003

Address: Te Puna, Tauranga,

Address used since 18 Sep 1987

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